Federal Tax Suits Cases filed in the Second Circuit Courts
Cases 171 - 180 of 1,178
Churba v. Esquenazi
as 1:2019cv02654
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02655
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02649
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 1:2019cv02370
Respondent: Denise Esquenazi
Petitioner: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
DiPierdomenico et al v. United States of America We have downloadable decisions or orders for this case
as 2:2019cv00854
Plaintiff: John DiPierdomenico and Andrea DiPierdomenico
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Cuello et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: Jonathan Orbe, Arismendy Cuello and Noel Cuello
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7407
USA v. O'Sullivan et al
as 3:2018cv02141
Respondent: John O'Sullivan, Jr. and Michael Sulzinski
Petitioner: USA
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff: Sol Mintz and Estate of Sydell Mintz
Defendant: The Internal Revenue Service of the Department of Treasury, United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Schiller et al
as 1:2018cv06840
Defendant: Walter Schiller and Denise Schiller
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Faham et al
as 1:2018cv06556
Defendant: JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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